BRITISH AGGREGATES ASSOCIATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 03/02/253 February 2025 | Notification of Stuart Scott Benson Caine as a person with significant control on 2023-09-28 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/02/253 February 2025 | Notification of Paul Michael Boustead as a person with significant control on 2023-06-15 |
| 03/02/253 February 2025 | Notification of Andrew Bright as a person with significant control on 2023-06-15 |
| 03/02/253 February 2025 | Notification of Colin Ronald Park as a person with significant control on 2024-05-02 |
| 03/02/253 February 2025 | Notification of Michael Andrew Lowe as a person with significant control on 2018-02-26 |
| 03/02/253 February 2025 | Notification of Richard Henry Clemmey as a person with significant control on 2022-06-20 |
| 13/05/2413 May 2024 | Appointment of Mr Colin Ronald Parke as a director on 2024-05-02 |
| 13/05/2413 May 2024 | Termination of appointment of Alan Kenneth Mackenzie as a director on 2024-05-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Appointment of Mr Stewart John Benson Caine as a director on 2023-09-28 |
| 19/06/2319 June 2023 | Appointment of Mr Andrew Bright as a director on 2023-06-15 |
| 19/06/2319 June 2023 | Appointment of Mr Paul Michael Boustead as a director on 2023-06-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Cessation of Peter Richard Lemon as a person with significant control on 2022-06-20 |
| 22/09/2222 September 2022 | Appointment of Mr Richard Henry Clemmey as a director on 2022-06-20 |
| 16/09/2216 September 2022 | Termination of appointment of Peter Richard Lemon as a director on 2022-06-20 |
| 16/09/2216 September 2022 | Termination of appointment of Barry James Wilson as a director on 2022-06-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER PRIOR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS MCMANUS |
| 26/02/1826 February 2018 | CESSATION OF PHILIP WILLIAM THACKER AS A PSC |
| 26/02/1826 February 2018 | CESSATION OF ROBERT WILSON MENZIES DURWARD AS A PSC |
| 26/02/1826 February 2018 | CESSATION OF STEVEN ROBERT GEORGE COLE AS A PSC |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 26/02/1826 February 2018 | CESSATION OF DAVID JOHN GLENN AS A PSC |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW LOWE |
| 26/02/1826 February 2018 | CESSATION OF ROBERT GORDON AS A PSC |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THACKER |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT DURWARD |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DURWARD |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS MCMANUS |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR BARRY JAMES WILSON |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLENN |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLE |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD LEMON / 01/01/2016 |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILSON MENZIES DURWARD / 01/01/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON MENZIES DURWARD / 01/01/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GLENN / 01/01/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL PULFORD ALLISON / 01/01/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON / 01/01/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEVILLE CULLIMORE / 01/01/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HERBERT PRIOR / 01/01/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM THACKER / 01/01/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT GEORGE COLE / 01/01/2016 |
| 18/02/1618 February 2016 | 31/01/16 NO MEMBER LIST |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | 21/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | 21/06/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | 21/06/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR DAVID JOHN GLENN |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ALSTON |
| 26/06/1226 June 2012 | 21/06/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | 21/06/11 NO MEMBER LIST |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | 21/06/10 NO MEMBER LIST |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MITCHELL ALSTON / 21/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM THACKER / 21/06/2010 |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 21/06/08 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 21/06/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 21/06/06 |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/07/0514 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 12/07/0512 July 2005 | ANNUAL RETURN MADE UP TO 21/06/05 |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/07/0412 July 2004 | ANNUAL RETURN MADE UP TO 21/06/04 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | ANNUAL RETURN MADE UP TO 21/06/03 |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 21/06/02 |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | ANNUAL RETURN MADE UP TO 21/06/01 |
| 12/07/0112 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: CLOBURN QUARRY COMPANY LTD. PETTINAIN LANARK LANARKSHIRE ML11 8SR |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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